DOSSIERS / ADITYA SRL
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Company dossier

ADITYA SRL

ONRC · COMPANY · INCORPORATED 2002-06-11
KYBE ID: RO-J52_171_2002 · J52/171/2002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADITYA SRL
ro_onrc
J52/171/2002
ro_onrc
active
ro_onrc
2002-06-11
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STOIAN ERNAadministrator—ONRC registry
S.C. PHEONIX LAR S.P.R.L.lichidator—ONRC registry
RĆDOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100